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Moneygram

MoneyGram International is one of the leaders in the global money transfer market, uniting more than 357 thousand branches, including retail chains, national postal services and financial institutions in more than 200 countries. Founded in 1940 in Minneapolis (USA).

Benefits of MoneyGram transfers:

  • The commission is paid only by the sender;
  • Funds are available for payment within 10 minutes after sending the transfer;
  • It is possible to send money without opening an account and bank details;
  • Absence of address binding (the recipient will be able to contact any MoneyGram point in the country of receipt.

The general procedure (conditions) for making Western Union transfers can be found here.

MoneyGram contact center in Ukraine 0 800 50 32 73

PJSC "MTB BANK" provides Western Union transfer services at branch counters under the terms of the Public Offer.
The conditions of the Public Offer for the conclusion of the Agreement on the transfer of funds without opening an account, the execution of separate or one-time payment and cash operations at the cash desks of PJSC MTB BANK can be found HERE.

Terms of providing payment services

The procedure for resolving disputes between participants and users of payment systems.

To send a transfer, you must

Indicate full name and surname of (and father’s name – depending on the country of the beneficiary) BENEFICIARY and destination country;

Submit the passport to the cashier;

Provide the BENEFICIARY with a transfer’s check number

To receive a transfer, you must

Full name and surname of ORIGINATOR; 

Transfer’s check number;

Sum of transfer;

Country of the transfer’s dispatch;

Submit the passport to the cashier.

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